MINERALS TECHNOLOGIES HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 02748456
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Douglas Todd Dietrich as a director on 1 February 2017; Appointment of Matthew Eric Garth as a director on 1 February 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MINERALS TECHNOLOGIES HOLDINGS LIMITED are www.mineralstechnologiesholdings.co.uk, and www.minerals-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerals Technologies Holdings Limited is a Private Limited Company. The company registration number is 02748456. Minerals Technologies Holdings Limited has been working since 18 September 1992. The present status of the company is Active. The registered address of Minerals Technologies Holdings Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. GARTH, Matthew Eric is a Director of the company. MEEK, Thomas Joseph is a Director of the company. Secretary COTTER, Eamon has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BOURUET AUBERTOT, Alain has been resigned. Director COTTER, Eamon has been resigned. Director CRABTREE, Howard R has been resigned. Director DEE, Christopher has been resigned. Director DIETRICH, Douglas Todd has been resigned. Director DULSKI, Anton has been resigned. Director FORREST, Kirk Glenn has been resigned. Director GRAY, Silas Garrett has been resigned. Director HOLMES, Dwight Ronald has been resigned. Director KOS, Bela Anthony has been resigned. Director MODUGNO, Agatha Maria has been resigned. Director O'DONOGHUE, James Cornelius has been resigned. Director SCHUT, Johannes Cornelis has been resigned. Director SOREL, John Arthur has been resigned. Director WILKINS, William John Stanley has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 28 July 2011
Director
GARTH, Matthew Eric
Appointed Date: 01 February 2017
51 years old
Director
MEEK, Thomas Joseph
Appointed Date: 01 September 2009
68 years old

Resigned Directors

Secretary
COTTER, Eamon
Resigned: 12 August 1994
Appointed Date: 22 October 1992
Secretary
RB SECRETARIAT LIMITED
Resigned: 28 July 2011
Appointed Date: 28 July 2011
Secretary
RB SECRETARIAT LIMITED
Resigned: 28 July 2011
Appointed Date: 21 September 1994
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 22 October 1992
Appointed Date: 18 September 1992
Director
BOURUET AUBERTOT, Alain
Resigned: 19 November 2007
Appointed Date: 13 January 2003
68 years old
Director
COTTER, Eamon
Resigned: 12 August 1994
Appointed Date: 22 October 1992
73 years old
Director
CRABTREE, Howard R
Resigned: 12 December 2002
Appointed Date: 05 August 2002
80 years old
Director
DEE, Christopher
Resigned: 20 February 2004
Appointed Date: 13 August 1999
70 years old
Director
DIETRICH, Douglas Todd
Resigned: 01 February 2017
Appointed Date: 01 January 2011
56 years old
Director
DULSKI, Anton
Resigned: 31 December 2001
Appointed Date: 01 January 1996
84 years old
Director
FORREST, Kirk Glenn
Resigned: 28 December 2009
Appointed Date: 30 June 2005
74 years old
Director
GRAY, Silas Garrett
Resigned: 28 July 1999
Appointed Date: 22 October 1992
86 years old
Director
HOLMES, Dwight Ronald
Resigned: 31 January 1994
Appointed Date: 22 October 1992
95 years old
Director
KOS, Bela Anthony
Resigned: 01 March 1994
Appointed Date: 22 October 1992
84 years old
Director
MODUGNO, Agatha Maria
Resigned: 30 June 2005
Appointed Date: 19 May 2004
78 years old
Director
O'DONOGHUE, James Cornelius
Resigned: 01 January 1996
Appointed Date: 22 October 1992
87 years old
Director
SCHUT, Johannes Cornelis
Resigned: 16 January 2016
Appointed Date: 11 March 2011
61 years old
Director
SOREL, John Arthur
Resigned: 31 December 2010
Appointed Date: 22 October 1992
78 years old
Director
WILKINS, William John Stanley
Resigned: 11 March 2011
Appointed Date: 07 July 2009
68 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 22 October 1992
Appointed Date: 18 September 1992
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 22 October 1992
Appointed Date: 18 September 1992

Persons With Significant Control

Minerals Technologies, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINERALS TECHNOLOGIES HOLDINGS LIMITED Events

08 Feb 2017
Termination of appointment of Douglas Todd Dietrich as a director on 1 February 2017
07 Feb 2017
Appointment of Matthew Eric Garth as a director on 1 February 2017
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
19 Jan 2016
Termination of appointment of Johannes Cornelis Schut as a director on 16 January 2016
...
... and 115 more events
13 Nov 1992
New director appointed
13 Nov 1992
New director appointed
13 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
14 Oct 1992
Company name changed rbco 127 LIMITED\certificate issued on 15/10/92
18 Sep 1992
Incorporation

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